MERMAID SEAFOODS LIMITED

MERMAID SEAFOODS LIMITED is an active private limited company, incorporated on 9 March 2001. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MERMAID SEAFOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COMMODORE HOUSE
Address Line 2	51 CONWAY ROAD
Post Town	COLWYN BAY
County	CONWY
Country	WALES
Postcode	LL29 7AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

MERMAID SEAFOODS LIMITED

Directors

(The company's officers)

MRS SONYA JONES

(~44 year old British national)

COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/06/2022

MS MARGOT ELIZABETH PILLING

(~66 year old British national)

HENGAE, TAL Y BONT, CONWY, GWYNEDD, LL32 8SG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2001

MRS DONNA PAULINE WRIGHT

(~72 year old British national)

COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/03/2019

MR MALCOLM JOHN WRIGHT

(~63 year old British national)

1 PARC SYCHNANT, CONWY, CONWY COUNTY, LL32 8SB

Current Director
Gives occupation as FISHMONGER
Usually resident in UNITED KINGDOM

Appointed on 24/08/2007

MS MARGOT ELIZABETH PILLING

(~66 year old British national)

HENGAE, TAL Y BONT, CONWY, GWYNEDD, LL32 8SG

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2001

Shareholders

(Persons of Significant Control)

Mrs Margot Elizabeth Pilling

(~66 year old British national)

Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Malcolm John Wright

(~63 year old British national)

Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

SONSAR LTD

MRS SONYA JONES
MS MARGOT ELIZABETH PILLING
MRS DONNA PAULINE WRIGHT
MR MALCOLM JOHN WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)